Name: WILTSHIRE TIMBER SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILTSHIRE TIMBER SUPPLIES LTD?

Accepted Answer

In the current sources, WILTSHIRE TIMBER SUPPLIES LTD is connected to Mr Mathew James Dumont, Mr Mathew James Dumont, Mr Nicholas Mark Peacey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILTSHIRE TIMBER SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags WILTSHIRE TIMBER SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILTSHIRE TIMBER SUPPLIES LTD appear across sources?

Accepted Answer

WILTSHIRE TIMBER SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WILTSHIRE TIMBER SUPPLIES LTD

OWNERSHIP & CONTROL